Directors

Susan Thomas

Director/Designated Partner
almost 2 years ago

Elizabeth Jacob

Director/Designated Partner
almost 2 years ago

George Alexander

Director
over 17 years ago

Anna Alexander

Director
almost 18 years ago

George Thomas Muthoot

Director
almost 18 years ago

Documents

Form MGT-7-29122019_signed

List of share holders, debenture holders;-27122019

Form DIR-12-27122019_signed

Optional Attachment-(1)-27122019

Form AOC-4-15122019_signed

Directors report as per section 134(3)-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Form ADT-1-09102019_signed

Copy of written consent given by auditor-09102019

Copy of the intimation sent by company-09102019

Copy of resolution passed by the company-09102019

Form DIR-12-17012019_signed

Evidence of cessation;-31122018

Notice of resignation;-31122018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122018

Form DIR-12-29122018_signed

Declaration by first director-29122018

Interest in other entities;-29122018

List of share holders, debenture holders;-14122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018

Directors report as per section 134(3)-14122018

Form MGT-7-14122018_signed

Form AOC-4-14122018_signed

Directors report as per section 134(3)-24112017

List of share holders, debenture holders;-24112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017

Form AOC-4-24112017_signed

Form MGT-7-24112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032017

Directors report as per section 134(3)-25032017